EFTA00164584.pdf

From: To: Cc: Subject: RE: Epstein Evidence Disposition Date: Tue, 04 Mar 2025 16:01:33 +0000 Importance: Normal HI Apologies - wires were crossed on the specific ask. I just spoke to and will provide you a write-up summary. Please call when you have a free moment. Thx! From: Sent: Tuesda March 4 2025 10:06 AM To: Subject: RE: Epstein Evidence Disposition Importance: High had requested a write-up and need additional information context. I am needing it in the next two hours. Please give me a call as soon as possible to better coordinate on a response from NY. From: Se • • To Subject: FW: Epstein Evidence Disposition Sir — FYI, 'btained the below information from FBI NY re: the evidence status. Thank you, From: Sent: Tuesday. March 4. 2025 9:48 AM To: Cc: Subject: FW: Epstein Evidence Disposition EFTA00164584 SAC just sent this additional email for context. Thank you. From u ject: :Epstein vi enceDisposition For additional context. • Maxwell was sentenced in 2022, and the case was placed into pending inactive. • Additionally, the separate investigation into Epstein's suicide was closed, and all the evidence has also been fa • d to WFO Sunday 3/2/25. • ASAC i r s contacting MM A/SAC Mo assist in obtaining a expedient reply from SDFL • AD CI as furnished DOJ a catalog of all FBI evidence and documents in Sentinel. Please let us know what other information is requested. Sou! From Sent: Tuesda March 4 2025 9:26 AM u je : e: ps ein w ence isposi ion Good morning. We are still waiting on confirmation from SDFL, but heard back from SDNY. See the responses below. 1. Is any evidence at the USAO? a. Confirm with both SDFL and SDNY USAOs. Confirmed w SDNY, there is no physical evidence (S., physical items with assigned 18 numbers) at SDNY regarding Epstein. Waiting on confirmation from SDFL. b. If yes, what is the evidence. There is no evidence at SONY. Waiting on confirmation from SDFL. 2. If so, what was the evidence? When did we obtain the evidence? How did we obtain the evidence from the USAO? Please provide an inventory of evidence that was at the USAOs. There is no evidence at SONY. Waiting on confirmation from SDFL. 3. Relativity — was the case put into Relativity? Please confirm what was put into the system and what was held back. EFTA00164585 From the SDNYAUSA: SDNY's electronic case file and Relativity database have scans/copies of some physical evidence items and have other items of evidentiary value (such as grand jury returns, copies of items from Sentinel, copies of the Palm Beach PD file, and copies of the SDFL file, among other things). But we do not have physical evidence at SDNY from this case. 4. Please confirm in writing that all the evidence related to investigations into Jeffrey Epstein are in the WFO. All evidence related to any NYO Epstein investigation is at WFO. We coordinated with the Miami office to ship a box of documents to WFO last week. Thanks. EFTA00164586